XXXXX DIRECTORS’ REPORT
The Directors of Go Vita Group Limited present their report together with the financial statements of the Consolidated Entity, being Go Vita Group Limited and its controlled entities (the Group) for the year ended 30 June 2021. Director details The following persons were Directors of Go Vita Group Limited during or since the end of the financial year.
Director since 2015
Clinton John Hayes
Managing Director
Director since 2019
Harilaos (Harry) Karabalis
Member Director
Director since 2017
John Bylicki
Member Director
Director since October 2017, resigned 28th October 2020
Aidan Wood
Member Director
Director since October 2017
Alison Harris
Member Director
Director since October 2017
Simon Becher
Member Director
Associate Director since 28 October 2019
Patricia (Trish) Ridsdale
Chair and Independent Director
Director since 28 October 2020
Robert (Bob) Peterson
Independent Director
Refer to page 24 for Board of Director details
Directors’ Meetings The number of meetings of Directors held during the year and the number of meetings attended by each director is as follows:
Audit and Risk Committee Meetings
Sustainability Committee Meetings
Directors’ Meetings
Eligible to attend
Number attended
Eligible to attend
Number attended
Eligible to attend
Number attended
Clinton Hayes
13
13
5
5
3
2
Harilaos Karabalis
13
11
5
4
-
-
John Bylicki
13
13
5
5
-
-
Aidan Wood
4
4
1
1
-
-
Alison Harris
13
12
-
-
3
2
Simon Becher
13
13
-
-
3
3
Patricia Ridsdale
13
13
5
5
-
-
Robert Peterson
13
13
-
-
3
3
I GO VITA GROUP LIMITED ANNUAL REPORT 2020-2021 30
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